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| No. | Issue of the Extraordinary General Meeting of AB Ignitis Gamyba held on 27 September 2019 | Voting of shareholders |
|---|---|---|
| 1 | Regarding the consideration of interim Report of Lietuvos Energijos Gamyba, AB (as of the registration of new wording of the Articles of Association – AB Ignitis Gamyba) for the six-month period ended 30 June 2019. |
627 372 769 „for“, 0 votes „against“ |
| 2 | Regarding the approval of the set of interim Financial Statements of Lietuvos Energijos Gamyba, AB (as of the registration of new wording of the Articles of Association – AB Ignitis Gamyba) for the six-month period ended 30 June 2019. |
627 372 769 „for“, 0 votes „against“ |
| 3 | Regarding the allocation of dividends for shareholders of Lietuvos Energijos Gamyba, AB (as of the registration of new wording of the Articles of Association – AB Ignitis Gamyba) for the period shorter than financial year. |
627 372 769 „for“, 0 votes „against“ |